# Dübendorfer AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/dubendorfer-ag/1258635

## Registry facts

- UID: CHE-105.749.086
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-04-23
- Address: Winterthurerstrasse 34 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 236300, Manufacture of ready-mixed concrete
- Capital: CHF 3'000'000.00

## Purpose

Der Zweck der Gesellschaft ist Kies- und Betonlieferungen, Baustoffrecycling, Industrieentsorgung, Muldenservice und Transport, Verwaltung von Liegenschaften, Handel mit Miniaturen; kann Grundeigentum erwerben sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann durch Beschluss des Verwaltungsrates in der Schweiz und im Ausland Zweigniederlassungen und Agenturen errichten.

## Registered officers

- Alex Wassmer — member of the board — individual signing authority
- Martin Kühn — limited joint signing authority (any two to sign)
- Kaspar Loretz — limited joint signing authority (any two to sign)
- Ralf Weber — limited joint signing authority (any two to sign)
- Roland Kleeb — joint signing authority (any two to sign)
- David Heimgartner — limited joint signing authority (any two to sign)
- Ulrich Widmer — joint signing authority (any two to sign)
- Markus Schmid — limited joint signing authority (any two to sign)
- Brigitte Arzethauser — joint signing authority (any two to sign)
- Kurt Frederic Valentine Morgan — joint signing authority (any two to sign)
- Ursula Schudel — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Ghelma — limited joint signing authority (any two to sign)
- Ann Meier — limited joint signing authority (any two to sign)
- Albert — chairperson of the board + managing member of the board — individual signing authority
- Agnes Dübendorfer-Seiler — member of the board — individual signing authority
- Marco Dübendorfer — member of the board — joint signing authority (any two to sign)
- Thomas Dübendorfer — member of the board — joint signing authority (any two to sign)
- Marco Dübendorfer — member of the board — individual signing authority
- Kurt Morgan — joint signing authority (any two to sign)
- Norbert Heldner — limited joint signing authority (any two to sign)

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